Mitsui Bussan Commodities Ltd

Active04395895 Private limited company
Incorporated
15 March 2002 (24 years)
Previously known as
Mitsui & Co. Commodity Risk Management Limited (until 2 April 2015)
Mitsui & Co. Energy Risk Management Ltd. (until 1 April 2010)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Wataru Yanai
Kengo Yagi
Yusuke Kihara
Owned by
Mitsui & Co., Ltd
Accounts type
Group
Region
Greater London
Address
1st Floor Warwick Court
5 Paternoster Square
London
EC4M 7DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Yanai, Wataru
Director · Appointed 22 June 2026
Japanese
Born April 1973 (53)
Yagi, Kengo
Director · Appointed 10 April 2026
Japanese
Born October 1975 (51)
Kihara, Yusuke
Secretary · Appointed 20 March 2026
Kihara, Yusuke
Director · Appointed 20 March 2026
Japanese
Born December 1985 (40)
Miichi, Sho
Director · Appointed 1 March 2026
Japanese
Born October 1974 (52)
Ueno, Seigoh
Director · Appointed 28 November 2025
Japanese
Born February 1979 (47)
Director · Appointed 11 April 2024
British
Born April 1976 (50)
Director · Appointed 12 November 2021
Japanese
Born April 1970 (56)
Aitken, Stuart Alexander
Director · Appointed 16 April 2015
British
Born March 1974 (52)
Allan, Peter Douglas
Director · Appointed 16 April 2015
British
Born November 1962
Takeuchi, Ryutaro
Director · Appointed 9 July 2013
Japanese
Born January 1971 (55)
Officer history (57 former)
22 June 2026
Appointed Yanai, Wataru as Director
10 April 2026
Resigned Sato, Tadafumi as Director
10 April 2026
Appointed Yagi, Kengo as Director
20 March 2026
Appointed Kihara, Yusuke as Secretary
20 March 2026
Appointed Kihara, Yusuke as Director
20 March 2026
Resigned Iwamoto, Kengo as Director
20 March 2026
Resigned Iwamoto, Kengo as Secretary
1 March 2026
Appointed Miichi, Sho as Director
13 February 2026
Resigned Okada, Takeshi as Director
28 November 2025
Appointed Ueno, Seigoh as Director
10 July 2024
Resigned Kondo, Shu as Director
5 July 2024
Resigned Abbott, Martin as Director
1 July 2024
Appointed Sato, Tadafumi as Director
11 April 2024
Appointed Bashenko, Alla as Director
12 November 2021
Appointed Hatanaka, Toshifumi as Director
29 October 2021
Resigned Miichi, Sho as Director
23 April 2021
Resigned Takeuchi, Ryutaro as Secretary
23 April 2021
Appointed Iwamoto, Kengo as Secretary
23 April 2021
Resigned Kato, Tsuguo as Director
23 April 2021
Appointed Iwamoto, Kengo as Director
16 January 2021
Appointed Kondo, Shu as Director
11 November 2020
Resigned Matsumoto, Fusaaki as Director
6 August 2018
Resigned Aoyagi, Hiroyuki as Director
6 August 2018
Appointed Okada, Takeshi as Director
2 July 2018
Appointed Takeuchi, Ryutaro as Secretary
2 July 2018
Resigned Uno, Kota as Secretary
11 June 2018
Appointed Matsumoto, Fusaaki as Director
11 May 2018
Resigned Ninomiya, Takeshi as Director
28 April 2017
Resigned Tanaka, Shigeo as Director
1 November 2016
Resigned Kawashima, Toshihiro as Director
1 September 2016
Appointed Miichi, Sho as Director
1 July 2016
Appointed Aoyagi, Hiroyuki as Director
1 July 2016
Resigned Takeuchi, Hiromichi as Director
15 September 2015
Appointed Tanaka, Shigeo as Director
16 April 2015
Appointed Ninomiya, Takeshi as Director
16 April 2015
Appointed Allan, Peter Douglas as Director
16 April 2015
Appointed Aitken, Stuart Alexander as Director
31 March 2015
Resigned Kume, Atsushi as Director
31 March 2015
Resigned Hisamune, Masato as Director
31 March 2015
Resigned Mori, Kojiro as Director
31 March 2015
Resigned Kamosaki, Akira as Director
4 March 2015
Appointed Abbott, Martin as Director
26 February 2015
Resigned Kodama, Kenryu as Director
27 September 2013
Resigned Ishida, Daiske as Director
27 September 2013
Appointed Hisamune, Masato as Director
29 July 2013
Appointed Kamosaki, Akira as Director
9 July 2013
Resigned Kikuchihara, Shinichi as Director
9 July 2013
Appointed Kawashima, Toshihiro as Director
9 July 2013
Resigned Sugimura, Tatsuya as Director
9 July 2013
Appointed Takeuchi, Ryutaro as Director
13 May 2013
Appointed Uno, Kota as Secretary
13 May 2013
Resigned Miyamoto, Shinji as Secretary
19 November 2012
Appointed Kodama, Kenryu as Director
19 November 2012
Resigned Mori, Masahiko as Director
31 October 2012
Appointed Takeuchi, Hiromichi as Director
31 October 2012
Resigned Michi, Sho as Director
1 April 2012
Resigned Waka, Shinsuke as Director
1 April 2012
Appointed Mori, Kojiro as Director
1 April 2012
Appointed Michi, Sho as Director
1 April 2012
Resigned Uchida, Takakazu as Director
1 November 2011
Resigned Iwamoto, Kengo as Director
24 June 2011
Resigned Maruyama, Atsushi as Secretary
24 June 2011
Appointed Miyamoto, Shinji as Secretary
20 June 2011
Resigned Kitamura, Jun as Director
20 June 2011
Appointed Uchida, Takakazu as Director
20 July 2010
Resigned Hayakawa, Hiroshi as Director
20 July 2010
Resigned Toya, Shigeyuki as Director
20 July 2010
Appointed Kato, Tsuguo as Director
20 July 2010
Appointed Waka, Shinsuke as Director
1 July 2010
Appointed Kikuchihara, Shinichi as Director
1 July 2010
Resigned Hori, Kenichi as Director
30 April 2010
Appointed Mori, Masahiko as Director
30 April 2010
Resigned Takiguchi, Tsuyoshi as Director
1 April 2010
Resigned Kawai, Mitsuihiko as Director
1 April 2010
Appointed Kume, Atsushi as Director
23 October 2009
Resigned Ishikawa, Shigeo as Director
5 October 2009
Appointed Toya, Shigeyuki as Director
1 September 2009
Resigned Manabe, Tetsuya as Director
1 September 2009
Appointed Ishida, Daiske as Director
21 April 2009
Resigned Ikeda, Minoru as Director
21 April 2009
Resigned Ogawa, Katsumi as Director
1 April 2009
Appointed Kawai, Mitsuihiko as Director
1 October 2008
Resigned Takeuchi, Ryutaro as Director
1 October 2008
Appointed Iwamoto, Kengo as Director
1 April 2008
Resigned Kawai, Mitsuhiko as Director
1 April 2008
Appointed Manabe, Tetsuya as Director
27 July 2007
Appointed Kitamura, Jun as Director
6 July 2007
Resigned Araki, Keiji as Director
26 June 2007
Resigned Oiso, Akito as Director
10 April 2007
Appointed Ishikawa, Shigeo as Director
15 March 2007
Resigned Hayakawa, Hiroshi as Director
26 February 2007
Appointed Takiguchi, Tsuyoshi as Director
26 February 2007
Resigned Manabe, Tetsuya as Director
1 February 2007
Appointed Ogawa, Katsumi as Director
31 January 2007
Resigned Mori, Osamu as Director
15 August 2006
Appointed Oiso, Akito as Director
9 May 2006
Appointed Araki, Keiji as Director
9 May 2006
Appointed Kawai, Mitsuhiko as Director
1 May 2006
Resigned Nakamura, Hideki as Director
1 April 2006
Appointed Hori, Kenichi as Director
31 March 2006
Resigned Yoshida, Tsutomu as Director
14 March 2006
Resigned Ogawa, Satoru as Director
23 February 2006
Resigned Bond, Christopher Michael as Secretary
23 February 2006
Appointed Mori, Osamu as Director
23 February 2006
Appointed Maruyama, Atsushi as Secretary
23 February 2006
Resigned Haynes, Simon Laurence as Secretary
23 February 2006
Resigned Kikuchihara, Shinichi as Director
12 July 2005
Appointed Takeuchi, Ryutaro as Director
12 July 2005
Appointed Kikuchihara, Shinichi as Director
7 December 2004
Appointed Manabe, Tetsuya as Director
7 December 2004
Appointed Yoshida, Tsutomu as Director
7 December 2004
Resigned Nakada, Toshiro as Director
1 July 2004
Appointed Sugimura, Tatsuya as Director
1 September 2003
Resigned Kamosaki, Akira as Director
2 April 2002
Resigned Sato, Seiichi as Director
2 April 2002
Appointed Nakamura, Hideki as Director
15 March 2002
Appointed Bond, Christopher Michael as Secretary
15 March 2002
Appointed Ogawa, Satoru as Director
15 March 2002
Appointed Sato, Seiichi as Director
15 March 2002
Appointed Hayakawa, Hiroshi as Director
15 March 2002
Appointed Haynes, Simon Laurence as Secretary
15 March 2002
Appointed Ikeda, Minoru as Director
15 March 2002
Appointed Nakada, Toshiro as Director
15 March 2002
Appointed Hayakawa, Hiroshi as Director
15 March 2002
Appointed Kamosaki, Akira as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui & Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company

Filings 262

DateDescriptionMade Up ToPagesPDF
8 October 2026Group of companies' accounts31 March 2026
23 June 2026Appointment of a director
8 May 2026Director's details changed
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all 262 filings

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